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MCL CONSTRUCTION LIMITED

● Registered
NZBN 9429040219530 · NZ Company No. 163896 · NZ Limited Company · Incorporated 22 Dec 1972

Mcl Construction Limited was incorporated on 22 December 1972 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19538 days.

NZ Business Number
9429040219530
Company Number
163896
Company Name
MCL CONSTRUCTION LIMITED
Previously Known As
MACKERSEY CONSTRUCTION LIMITED
before 5 April 2016, Tuesday

KAIAPO CONCRETE PUMPING LIMITED
before 19 October 1988, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
22 December 1972 (Friday)
Status
Registered
Status History
Registered as of 22 December 1972 (Friday)
Date of Re-registration
25 June 1997 (Wednesday)
Registered Office
Staples Rodway Hawkes Bay Limited
205 Hastings Street South
Hastings
NZ
Country of Origin
New Zealand
Address for Service
Staples Rodway Hawkes Bay Limited
205 Hastings Street South
Hastings
NZ

Historic Data for Addresses

Address for Service

  1. From 17 February 1992 to 26 June 2006
    Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
  2. From 17 February 1992 to 17 February 1992
    -
  3. From 26 June 2006 to 26 July 2006
    Staples Rodway (hb) Limited, 205 Hastings Street South, Hastings

Principal Place of Business

  1. From 25 June 1997 to 26 June 2006
    Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
  2. From 26 June 2006 to 26 July 2006
    Staples Rodway (hb) Limited, 205 Hastings Street South, Hastings

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

6 listed
MB
Michael John BUSH
Appointed 27 Nov 2015 · 6 O'dowd Road, Taradale, Napier, NZ, 4112
PM
Philip Jon MITCHELL
Appointed 27 Nov 2015 · 829 Seafield Road, Rd 2, Napier, NZ, 4182
JB
John Thomas BOWER
Appointed 17 Mar 2010 · 13 Kain Place, Frimley, Hastings, NZ, 4120
DM
David John MACKERSEY
Appointed 5 Mar 1992 · 44 Endsleigh Drive, Rd 2, Hastings, NZ, 4172
WS
William David SAWERS
Appointed 9 Sep 1997 · 37 Selwyn Road, Havelock North, Hastings, NZ, 4130
ND
Neil William DENT
Appointed 18 Jun 2009 · 804 Tomoana Road, Mahora, Hastings, NZ, 4120

Company Shareholders

4 share parcels · 1,000,000 shares total

Share allocation 1
324,503 shares (32.45%)
John Thomas BOWER
13 Kain Place, Frimley, Hastings
Malcom Ian TAYLOR
327 Taihape Road, Rd 9, Hastings
Share allocation 2
200,000 shares (20%)
Philip Jon MITCHELL
829 Seafield Road, Rd 2, Napier
Emma Louise MITCHELL
829 Seafield Road, Rd 2, Napier
Share allocation 3
375,497 shares (37.55%)
Neil William DENT
804 Tomoana Road, Mahora, Hastings
David John MACKERSEY
44 Endsleigh Drive, Rd 2, Hastings
William David SAWERS
37 Selwyn Road, Havelock North
Share allocation 4
100,000 shares (10%)
John Thomas BOWER
13 Kain Place, Frimley, Hastings
Xanthoula BUSH
6 O'dowd Road, Taradale, Napier
Michael John BUSH
6 O'dowd Road, Taradale, Napier